An Acton financial adviser and insurance agent has been sentenced to federal prison for stealing over twenty years, $3.8 million from brokerage accounts, insurance policies, and annuities he controlled or managed for clients.
insurance fraud Massachusetts
Mass. AG Sues UnitedHealth Over Deceptive Sales To Its Consumers In The Commonwealth
The AG alleges that the Defendants misled consumers into buying $43.5 million worth of unnecessary health insurance products.
Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages
The indictment also alleges that between 2011 and 2017, the Defendant defraud the IRS of approximately $1 million in payroll taxes.
Body Shop Owner Under Indictment For Insurance Fraud Now Faces Tax Fraud Charges
On August 12, 2020, the United States Attorney for Massachusetts filed tax fraud charges against Adam Haddad, a body shop owner from Worcester.
Holbrook Man Indicted For $200k Luxury Car Insurance Fraud Scheme
The case was referred to the AG by the Insurance Fraud Bureau of Massachusetts.
